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Delhi District Court entitles accused legal consultatio...

Delhi District Court entitles accused legal consultation of 20 minutes everyday while the custody of ED under PMLA

Accused under the PMLA are entitled to 20 minutes of legal consultation each day while in the custody of the ED, as stated by the Delhi Court. The Rouse Av...

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RBI Notification

RBI allows NBFCs, PSOs to apply for Aadhaar e-KYC Authe...

RBI allows NBFCs, PSOs to apply for Aadhaar e-KYC Authentication License

The RBI notified recently that it has invited applications from NBFCs, payment system providers and payment system participants seeking to obtain Aadhaar e...

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FEMA RBI Notification

RBI Proposes Rules on Overseas Direct Investment

RBI Proposes Rules on Overseas Direct Investment

The RBI recently proposed to tighten Overseas Direct Investments and financial commitments by Indian businesses, and the regulator has proposed to liberali...

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RBI Notification

Master Direction on Prepaid Payment Instruments (PPIs),...

Master Direction on Prepaid Payment Instruments, 2021

The Reserve Bank of India (RBI) has released Master Directions on Prepaid Payment Instruments (PPIs), 2021, by a notification dated August 27, 2021. All Pr...

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RBI Notification

New Outsourcing Framework for Non-Bank PSOS: Implicatio...

New Outsourcing Framework for Non-Bank PSOS: Implications

The Reserve Bank of India in 2020 had released certain guidelines with an intention to regulate payment aggregators and payment gateways. As per the presen...

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RBI Notification

RBI extends access to Centralized Payment System to non...

RBI extends access to Centralized Payment System to non-banks in phases

The Reserve Bank of India vide notification dated 28th July 2021 allowed authorised non-banks payment system providers, including prepaid payment issuers,...

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RBI Notification

RBI revises Regulatory Restrictions on Loans and Advanc...

RBI revises Regulatory Restrictions on Loans and Advances

The Reserve Bank of India recently revamped the regulatory restrictions on loans and advances by banks to directors of other banks and related entities. Th...

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RBI Notification

RBI penalises 14 banks for non-compliance/contravention...

RBI penalises 14 banks for non-compliance/contravention of banking norms

The Reserve Bank of India imposed monetary penalties on various banks such as SBI, Bandhan Bank, Bank of Baroda etc., for non-compliance/contravention of b...

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